INTERCEDE 2052 LIMITED

Company number 05485683

Date	Type	Description	View / Download
28 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
25 Jul 2008	288c	Director's change of particulars / joseph bitran / 25/07/2007	(1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: unit 6 trident house clare road stanwell TW19 7QU	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
10 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
20 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
09 Mar 2006	88(2)R	Ad 21/09/05-06/02/06 £ si 99@1=99 £ si 79000@.01=790 £ ic 1/890	(2 pages)
09 Mar 2006	123	Nc inc already adjusted 06/02/06	(1 page)
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)